Menna Overview
Here’s a quick overview of NORTHSHINE LIMITED 👀 — a Cardiff based business that closed in 2025.
NORTHSHINE LIMITED
- Company statusdissolved
- Company No05532110
- Age20 years 11 months Incorporated 9 August 2005
- Officers0
Address
05532110 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
NORTHSHINE LIMITED is an dissolved company incorporated on 9 August 2005 and based in Cardiff. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
9 Months Ago on 21 Oct 2025
Default Companies House Service Address Applied Psc
10 Months Ago on 23 Sep 2025
Default Companies House Service Address Applied Officer
10 Months Ago on 23 Sep 2025
Default Companies House Registered Office Address Applied
10 Months Ago on 23 Sep 2025
Gazette Notice Compulsory
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Mar 2024
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| XIN, Li | director | May 1992 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Li Xin | May 1992 | 12 Aug 2024 |
| Cfs Secretaries Limited | 15 Mar 2024 | |
| Mrs Nuala Thornton | Aug 1967 | 15 Mar 2024 |
| Chalfen Nominees Limited | 30 Jun 2016 | |
| Alan Charles Rutland | Feb 1957 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Jan 1966 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of NORTHSHINE LIMITED 👀 — a Cardiff based business that closed in 2025.